by special resolution, pursuant to section 335a (3) and in accordance with section 335a (1) of the Companies Act 1955, that Motueka Toys Limited, propose to apply to the Registrar of Companies at Nelson for a declaration of dissolution of the company. Unless written objection is made to the Registrar of Companies at Nelson within 30 days of the date of this notice, the Registrar may dissolve the company. Dated this 23rd day of June 1994. DUNS & PARTNERS, Secretary for the Company.